Epstein File EFTA01497403: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497403: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974031 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 through January 31, 2006. The account shows multiple check payments in January 2006, with a balance of approximately $199,000. The document lists individual transactions including checks paid on January 20 for $33.47 and $24.75.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

December 31, 2005 - **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 20 Check Paid # $33.47 $199,094.35 Jan 20 Check Paid # $24.75 $199,069.60 Jan 20 Check Paid